SULLIVAN MITCHELL (LONDON) LTD. - LYMINGTON


Company Profile Company Filings

Overview

SULLIVAN MITCHELL (LONDON) LTD. is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
SULLIVAN MITCHELL (LONDON) LTD. was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475708. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SULLIVAN MITCHELL (LONDON) LTD. - LYMINGTON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 0QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN SUZANNE WERREY-EASTERBROOK Jan 1978 British Director 2023-07-03 CURRENT
MISS OLIVIA LOUISE FARMER Jan 2001 British Director 2021-05-26 CURRENT
MR RAYMOND CHARLES MITCHELL Aug 1967 British Director 1997-12-03 UNTIL 2023-10-16 RESIGNED
MR MICHAEL DAVID WRIGHT HALL Jul 1972 British Director 1997-12-03 UNTIL 1998-10-27 RESIGNED
MR MICHAEL LENNARD GALINSKY Jan 1953 British Director 1997-12-03 UNTIL 2021-05-07 RESIGNED
MR RAYMOND CHARLES MITCHELL Aug 1967 British Secretary 1997-12-03 UNTIL 2023-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1997-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Suzanne Werrey-Easterbrook 2023-09-05 1/1978 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Olivia Louise Farmer 2021-05-07 1/2001 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raymond Charles Mitchell 2016-04-06 - 2023-09-05 8/1967 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Lennard Galinsky 2016-04-06 - 2021-05-07 1/1953 New Milton   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBARON LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SULLIVAN MITCHELL LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
LIMEVIEW DEVELOPMENTS LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANAGE SECURITY SERVICES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
FITZROVIA INVESTMENTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKSIDE RTM COMPANY LIMITED BECKENHAM ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
SPECIALIST SECURITY TRAINING LTD BEACONSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
OBSIDIAN FG LTD SOUTHAMPTON Dissolved... SMALL 68100 - Buying and selling of own real estate
OBSIDIAN CAPITAL LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SULLIVAN MITCHELL MANAGEMENT LTD LYMINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MLG PROJECT MANAGEMENT LIMITED LYMINGTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PARKSIDE (BECKENHAM) LIMITED EDENBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OBSIDIAN & CO LLP NEW MILTON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sullivan Mitchell (London) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-12-2023 £104 equity
Sullivan Mitchell (London) Ltd. - Accounts to registrar (filleted) - small 22.3 2023-04-04 31-12-2022 £-522 equity
Sullivan Mitchell (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-12-2021 £-370 equity
SULLIVAN MITCHELL (LONDON) LTD. - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-12-2020 £-216 equity
Sullivan Mitchell (London) Limited - Period Ending 2019-12-31 2020-06-13 31-12-2019 £-216 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR COURT (NEW MILTON) LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIMEVIEW DEVELOPMENTS LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRACKEN MEAD MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMPSHIRE WEBSITES LTD. MILFORD ON SEA ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ADELAIDE OWNERS LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JAYS COURT FREEHOLD LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLAKES YARD MANAGEMENT COMPANY LIMITED MILFORD ON SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE GLUTEN FREE ONE STOP SHOP LTD LYMINGTON ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
BOLD & SPIRITED LTD LYMINGTON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
R&V HOLIDAY LETTINGS LTD LYMINGTON ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation